Case File Index

Indexed brokers under forensic review.

Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.

If you were involved with any of these entities and have not yet contacted us, please do.

Case file: Aurec LimitedRead case file →VenficoRead case file →prénom.nom@airbus-gmbh-service-clients.com — chain-cartography reviewRead case file →IAG: forensic cartographyRead case file →GlobalCapitalFXRead case file →Case file: LastclickseoRead case file →swiftfxbase247.clickRead case file →Vegetable farm business okj — chain-cartography reviewRead case file →Case file: Property Investor ExpertRead case file →Bond Compare Uk — chain-cartography reviewRead case file →Watchlist entry · Wealth-ReserveRead case file →Watchlist entry · ProfitassistRead case file →Monero Emilia Biegańska Sp. jRead case file →Finova Phoenix: forensic cartographyRead case file →XM Defi (Imposter)Read case file →Lambert & GibbRead case file →Capital Crypto ReserveRead case file →Watchlist entry · prénom.nom@patrimoine-groupama.comRead case file →PROPNEX LTD: forensic cartographyRead case file →Case file: ElonexsRead case file →Watchlist entry · Trade NexaRead case file →Zyntrax Vault — chain-cartography reviewRead case file →Zorinar PortexisRead case file →Watchlist entry · AutoLiveFXMmarketRead case file →Case file: Alvex Consulting; G&P Consulting (Sweden)Read case file →Case file: JKH Investment Holdings (S) Pte LtdRead case file →Case file: Evergrid AIRead case file →Bolero (Clone)Read case file →PREMIER MORTGAGE BANKRead case file →Loomis Sayles (Clone)Read case file →

Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.